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Special resolution format for buy-back of shares above the 10% Board limit under Sections 68, 69 and 70 and Rule 17, with the 25% cap and one-year completion.
Board resolution format for buy-back of shares under Sections 68 to 70 and Rule 17, with the 10% Board limit, solvency declaration and SH-8, SH-9 and SH-11.